据《人民日报》报道，北京海淀区检方披露，某短视频平台前员工冯某勾结外部商户，通过泄露内部数据、虚假申报等手段骗取 1.4 亿元补贴。赃款经空壳公司接收后，被兑换为比特币并通过“混币”手法洗钱，部分资金再转回其控制账户。冯某等 7 人被判处三年至十四年六个月不等刑期并处罚金，追回比特币 90 余枚，判决已生效。

<div>据《人民日报》报道，北京海淀区检方披露，某短视频平台前员工冯某勾结外部商户，通过泄露内部数据、虚假申报等手段骗取 1.4 亿元补贴。赃款经空壳公司接收后，被兑换为比特币并通过“混币”手法洗钱，部分资金再转回其控制账户。冯某等 7 人被判处三年至十四年六个月不等刑期并处罚金，追回比特币 90 余枚，判决已生效。<br><br></div>

短视频平台爆出 1.4 亿元贪腐案，员工用比特币“混币”洗钱

According to the People's Daily report, the Haidian District Procuratorate in Beijing disclosed that a former employee of a short video platform, Feng, colluded with external merchants and fraudulently obtained 140 million yuan in subsidies through methods such as leaking internal data and filing false reports. The illicit funds were received by shell companies, converted into Bitcoin, and laundered through "coin mixing" techniques, with some funds transferred back to accounts controlled by Feng. Feng and 6 other individuals were sentenced to prison terms ranging from three to fourteen and a half years, along with fines. Over 90 Bitcoins were recovered, and the verdict has taken effect.

<div>According to the People's Daily report, the Haidian District Procuratorate disclosed that a former employee of a short video platform, Feng, colluded with external merchants and fraudulently obtained 140 million yuan in subsidies through methods such as leaking internal data and filing false reports. The illicit funds were received through shell companies, converted into Bitcoin, and laundered through "coin mixing" techniques, with some funds transferred back to accounts under his control. Feng and 6 other individuals were sentenced to prison terms ranging from three to fourteen and a half years, along with fines. Over 90 Bitcoin were recovered, and the verdict has taken effect.<br><br></div>

A short video platform exposed a 140 million yuan corruption case, and employees used Bitcoin to "mix coins" to launder money

Author | Wu Blockchain
This article is for information sharing only and does not constitute any investment advice. Readers are advised to strictly comply with local laws and regulations and not participate in illegal financial activities.
Thomas Jong Lee, often referred to as Tom Lee, is a well-known American stock market strategist, research director, and financial commentator.
He was born in Westland, Michigan, as the third child of a Korean immigrant family. His father was a psychiatrist, and his mother transitioned from being a housewife to a Subway chain store operator. Lee then entered the Wharton School of the University of Pennsylvania...

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